国浩律师（上海）事务所 国浩律师（上海）事务所 关于 苏州天沃科技股份有限公司 2026 年第一次临时股东会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二六年一月 国浩律师(上海)事务所 法律意见书 关于苏州天沃科技股份有限公司 2026 年第一次临时股东会 之法律意见书 致：苏州天沃科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司股 东会规则》（以下简称"《股东会规则》"）的规定，国浩律师（上海）事务所接 受苏州天沃科技股份有限公司（以下简称"公司"）的聘请，指派李鹏律师、张强 律师见证了公司2026年第一次临 ...

Core Viewpoint - The company has announced a voluntary performance forecast for the fiscal year 2025, indicating a projected increase in net profit compared to the previous year due to cost reduction and efficiency improvement efforts [1]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The forecast is based on preliminary calculations by the company's financial department and has not yet been audited [1]. - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies reported [1]. Group 2: Reasons for Performance Changes - The company has focused on achieving annual goals by implementing cost reduction and efficiency enhancement measures, resulting in a decrease in financial expenses compared to the same period last year [1]. - Continuous improvement of asset quality and optimization of asset allocation have contributed to the net inflow of operating cash flow, leading to an increase in net profit attributable to shareholders [1]. Group 3: Legal and Regulatory Disclosures - As of the announcement date, the company has received 108 investor litigation notifications, with a total amount involved of 13.84 million yuan, all of which have been adjudicated or settled [3]. - The company has also received additional claims from 190 investors, totaling 47.58 million yuan, and has disclosed this information in accordance with relevant regulations [3]. - The company will provide timely updates on any significant changes regarding litigation and claims in future reports as required by accounting standards and regulations [4].

证券日报网讯 1月28日，天沃科技发布公告称，公司2025年1月1日至2025年12月31日预计归属于上市公 司股东的净利润3，500.00万元至5，000.00万元，比上年同期增长45.60%至108.00%。 （编辑 王雪儿） ...

Core Viewpoint - Tianwo Technology (002564.SZ) expects a net profit attributable to shareholders of 35 million to 50 million yuan for 2025, representing a year-on-year growth of 45.60% to 108.00% [1] Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be between 52 million and 78 million yuan [1] - The company has focused on cost reduction and efficiency improvement, resulting in a decrease in financial expenses compared to the same period last year [1] Asset Management - The company has strengthened asset quality by revitalizing low-efficiency assets and optimizing asset allocation [1] - Increased efforts in accounts receivable collection have contributed to a net inflow of operating cash flow [1]

证券代码：002564 证券简称：天沃科技 公告编号：2026-005 苏州天沃科技股份有限公司 2025 年年度业绩预告 本次业绩预告相关数据是公司初步测算的结果，未经会计师事务所审计。公司 已就业绩预告有关事项与年报审计会计师事务所进行预沟通，公司与会计师事务所 在本报告期的业绩预告方面不存在分歧。 三、业绩变动原因说明 报告期内，公司紧密围绕年度目标，大力推进降本增效工作，本期财务费用较 上年同期有所下降；同时，公司持续夯实资产质量，盘活存量低效资产，优化资产 配置结构，加大应收账款催收力度，实现经营性现金流净流入，归属于上市公司股 东的净利润实现同比增长。 四、风险提示及其他相关说明 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 | 归属于上市公司 股东的净利润 | 盈利：3,500.00万元–5,000.00万元 | | 盈利：2,403.87万元 | | --- | --- | --- | --- | | | 比上年同期增长：45.60% ...

2025 年 11 月 14 日起，青海海河 7.1173%股权于联交所公开挂牌。2025 年 12 月 18 日，公司收到联交所送达的《组织签约通知》，青海青藏铁路物流有限 公司（以下简称"青藏铁路"）成为前述交易标的受让方，公司已与青藏铁路签 订《上海市产权交易合同》。具体内容详见公司于 2025 年 12 月 20 日披露的《关 于公开挂牌转让参股公司股权的进展公告》（公告编号：2025-061）。 二、交易进展情况 证券代码：002564 证券简称：天沃科技 公告编号：2026-004 苏州天沃科技股份有限公司 关于公开挂牌转让参股公司股权的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、交易概述 苏州天沃科技股份有限公司（以下简称"天沃科技"或"公司"）于 2025 年 11 月 10 日召开第四届董事会第七十六次会议，审议通过了《关于出售青海海 河股权的议案》，同意公司通过上海联合产权交易所有限公司（以下简称"联交 所"）公开挂牌方式转让青海海河铁路运输有限公司（以下简称"青海海河"） 7.1173%股权。具体内容详见公司于 11 月 ...

Group 1 - The core issue involves investor claims against Guangyuyuan (600771) for false statements, with ongoing legal proceedings initiated by attorney Xu Feng [1] - The company was found to have misrepresented its "buyout sales" model in annual reports from 2016 to 2021, leading to premature revenue recognition and incorrect handling of sales expenses [1] - The administrative penalty from the China Securities Regulatory Commission (CSRC) was issued on April 11, 2024, confirming the violations [1] Group 2 - Investors who purchased Guangyuyuan stock between March 21, 2017, and December 29, 2023, are eligible to file claims [2] - Attorney Xu Feng is also handling claims for Tianwo Technology (002564), which has seen successful settlements for some investors [2] - Tianwo Technology was found to have false records in its periodic reports and failed to disclose related party transactions and the use of raised funds [3][4]

证券日报网讯 1月14日，天沃科技（002564）发布公告称，公司将于2026年1月30日召开2026年第一次 临时股东会。 ...

Group 1 - The company Tianwo Technology announced that its 78th board meeting for the fourth session was held on January 14, 2026, via communication, where it reviewed the proposal regarding the expected daily related transaction limits for 2026 [1] Group 2 - Haili Biological's valuation has decreased by 50% over the past eight months, despite a previous ninefold increase due to acquisitions, raising concerns about its first major client, which is a company that has not yet been established [1]

一、日常关联交易基本情况 股票代码：002564 股票简称：天沃科技 公告编号：2026-002 苏州天沃科技股份有限公司 关于预计 2026 年度日常关联交易额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 （一）日常关联交易概述 根据《深圳证券交易所股票上市规则》中关联交易及关联人的相关规定，结 合实际经营和发展需要，苏州天沃科技股份有限公司（以下简称"公司"）及下属 子公司预计与关联人发生日常关联交易。2026 年度，公司及下属子公司向关联 人上海电气控股集团有限公司（以下简称"电气控股"）及下属子公司采购原材 料、商品、接受劳务等关联交易预计发生金额为 60,000.00 万元，2025 年同类交 易实际发生总金额 10,612.31 万元；公司及下属子公司向关联人电气控股及下属 子公司销售产品、商品、提供劳务等关联交易预计发生金额为 60,000.00 万元， 2025 年同类交易实际发生总金额 17,536.82 万元。 公司于2026年1月14日召开第四届董事会第七十八次会议，审议通过了《关 于预计2026年度日常关联交易额度的议案》， ...